4 of those felonies are from one incident, he was leaving a house as it was being illegally raided for weed, (not his house), an under-cover cop grabbed his car door handle as he was driving away, got dragged 10' before he stopped, they threw the book at him, the charges stuck but he did no time. No weed was found in that 'raid' and the cops didn't have a warrant. He was 19 yrs old. The CC fraud stuff I never heard about till now. Afaik he is a legit, owns 2 contracting companies and is partnered in that nightclub. I did some of the interior work on the place before it opened. He runs ads on TV during the local news for his pest control company. All in all he is a nice guy and a smart business man.